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Cryptocurrency address risks

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USDC
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Address:
0xf424dd28154ad4461d075e3374649a85b8362ed0
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balance

Transactions list

Total: 2544
Hash:
0xb279d347540a540ad9c5b6d68031b75cf43af84fd78112cfb68c43c9137610f6
From:
0xdace25af83d472f5bf3c647949f88ea4cece9613
triang 345132645312645300 ERC20
To:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 345132645312645300 ERC20
Hash:
0xd67637166e1c17e89e8fe0506df3d65debc0372143a33883e3863288cf9fbd8d
From:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 0.001002205011932156 ETH
To:
0xb62bdb1a6ac97a9b70957dd35357311e8859f0d7
triang 0.001002205011932156 ETH
Hash:
0xd67637166e1c17e89e8fe0506df3d65debc0372143a33883e3863288cf9fbd8d
From:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 4.317843883519921e+22 ERC20
To:
0x4808e4cc6a2ba764778a0351e1be198494af0b43
triang 4.317843883519921e+22 ERC20
Hash:
0xd67637166e1c17e89e8fe0506df3d65debc0372143a33883e3863288cf9fbd8d
From:
0x0000000000000000000000000000000000000000
triang 8.470438639402863e+28 ERC20
genesis
...
To:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 8.470438639402863e+28 ERC20
Hash:
0xe1cf1fb0b7ee6c9a198291c9205c913824247c60261e89cbc8d768be46098d34
From:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 5.861714230484249e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.861714230484249e+21 ERC20
Cow Swap
Hash:
0xe1cf1fb0b7ee6c9a198291c9205c913824247c60261e89cbc8d768be46098d34
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.317843883519921e+22 ERC20
Cow Swap
To:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 4.317843883519921e+22 ERC20
Hash:
0x1373514bd3f22564e44d318aae437cf4e933cbb5b39704385436b0a0a7dc5b34
From:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 0.00058178020362216 ETH
To:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 0.00058178020362216 ETH
Hash:
0x1373514bd3f22564e44d318aae437cf4e933cbb5b39704385436b0a0a7dc5b34
From:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 5.86171e+21 ERC20
To:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 5.86171e+21 ERC20
Hash:
0xf369c907b3ccd98112014b23f33f8c925c3691a06b262cca18740270b533568f
From:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 0.000562763608530654 ETH
To:
0x4b0ca72c5d8cba2805b9cd712be062b40da24c38
triang 0.000562763608530654 ETH
gnosis-safe-multisig
Hash:
0xc0d327a2b1c0f1a813d50df70fedf0f916ce7743284dc29d97f348d18f1e412c
From:
0x76d6aa7f8549cde00bf2b816743172ada0ec857b
triang 781719169828707 ERC20
To:
0xf424dd28154ad4461d075e3374649a85b8362ed0
triang 781719169828707 ERC20
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